PGI SPAIN HOLDCO SL
Hoja B451301· NIF B66258419
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 25/04/2014
Legal information
Legal information for PGI SPAIN HOLDCO SL
Activity
PGI SPAIN HOLDCO SL is a Sociedad Limitada (SL) with its registered office in Barcelona (Cataluña). It was incorporated on 25 April 2014. The Spanish commercial register has published 6 filings for this company, from 25 April 2014 to 20 February 2015, across 4 distinct types of filing. Its registered share capital is 3 000,00 €. It appears in the register as “Liquidada”.
Corporate purpose
LA GESTION Y ADMINISTRACION DE VALORES REPRESENTATIVOS DE LOS FONDOS PROPIOS DE ENTIDADES NO RESIDENTES EN TERRITORIO ESPAÑOL,MEDIANTE LA CORRESPONDIENTE ORGANIZACION DE MEDIOS MATERIALES Y PERSONALES.
Directors and representatives
Directors
Former
- Jean Marc GalvezCeased on 11/02/2015Liquidador
Authorised representatives
Former
- Antonius Johanna Maria Van Der SteenhovenCeased on 11/02/2015Apoderado Solidario/Mancomunado
- Latre Luna MiguelCeased on 11/02/2015Apoderado Solidario/Mancomunado
Directors network map
Registered actos
- RevocacionesPublished 20/02/2015· Registered 11/02/2015· I/A 3
- NombramientosPublished 20/02/2015· Registered 11/02/2015· I/A 3
- ExtinciónPublished 20/02/2015· Registered 11/02/2015· I/A 3
- NombramientosPublished 06/05/2014· Registered 24/04/2014· I/A 2
- ConstituciónPublished 25/04/2014· Registered 14/04/2014· I/A 1
- NombramientosPublished 25/04/2014· Registered 14/04/2014· I/A 1
Changes
- 20/02/2015Extinción
Capital · events
- 25/04/2014ConstituciónInitial capital: 3 000,00 €
Importes obtenidos del BORME cuando se publican (importe de la operación y capital resultante). Algunos anuncios no lo publican; en ese caso consulte el PDF original.
Timeline (BORME)
- 20/02/2015#3201876RevocacionesNombramientosExtinción
PGI SPAIN HOLDCO SL. Revocaciones. ADM.UNICO: JEAN MARC GALVEZ. LIQUIDADOR: JEAN MARC GALVEZ. Nombramientos. LIQUIDADOR: JEAN MARC GALVEZ. Extinción. Datos registrales. T 44261 , F 179, S 8, H B 451301, I/A 3 (11.02.15).
- 06/05/2014#2789561Nombramientos
PGI SPAIN HOLDCO SL. Nombramientos. APOD.SOL/MAN: ANTONIUS JOHANNA MARIA VAN DER STEENHOVEN;LATRE LUNA MIGUEL. Datos registrales. T 44261 , F 177, S 8, H B 451301, I/A 2 (24.04.14).
- 25/04/2014#2780188ConstituciónNombramientos
PGI SPAIN HOLDCO SL. Constitución. Comienzo de operaciones: 24.03.14. Objeto social: LA GESTION Y ADMINISTRACION DE VALORES REPRESENTATIVOS DE LOS FONDOS PROPIOS DE ENTIDADES NO RESIDENTES EN TERRITORIO ESPAÑOL,MEDIANTE LA CORRESPONDIENTE ORGANIZACIO…
Official documents
Official Registro Mercantil documents that we obtain and deliver to you as PDFs.
Nota informativa mercantil (company extract)
Current registry status: administradores and apoderados with their DNI, objects, capital, registered address and latest accounts filing.
Public
Filed annual accounts
Actual image of the filing for each financial year: balance sheet, profit and loss account and shareholder structure.
Public
Certified articles of association
The company's articles of association in force, certified by the registrador.
Public· Incorporated 2014
Certificate of powers of attorney
Powers in force held by a given apoderado (state their NIF or name).
Public
Certificate of good standing and current officers
Conclusive certificate of existence, good standing and the cargos currently in office.
Public
Certificate of beneficial ownership
The company's official beneficial owners.
Requires a legitimate interest (shareholder, director or obliged entity)
Credit risk report
Commercial credit risk report on the company.
Public
Official documents from Spain's Registro Mercantil · delivered as PDFs. Price set by the official arancel, we send a quote once you request one.
Contact details
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Barcelona — are listed together, with their address.